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APEX INTERNATIONAL LOGISTICS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: APEX INTERNATIONAL LOGISTICS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F16000000993
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US
Mail Address: 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GUERRA DE CASTRO EDUARDO Chairman 690 SW 1ST CT, APT 2534, MIAMI, FL, 33130
GUERRA DE CASTRO EDUARDO President 690 SW 1ST CT, APT 2534, MIAMI, FL, 33130
de Castro Eduardo G Agent 690 SW 1ST CT, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 de Castro, Eduardo Guerra -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 690 SW 1ST CT, APT 2534, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Foreign Profit 2016-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State